General Meetings
- AGM 2024
- Documents and information before and after the AGM in 2024. Documents in SwedishThe 2024 Annual General Meeting is scheduled for Tuesday, April 25, 2024, at 15:00 in the company’s office. Notice of the meeting will be issued no later than four weeks before the meeting. A request from shareholders to have a matter considered at the meeting must have been received by the company no later than Monday, March 7, in order to be included in the notice.
- AGM 2023
- Documents and information before and after the AGM in 2023. Documents in SwedishThe 2023 Annual General Meeting is scheduled for Tuesday, April 25, 2023, at 15.00 in the company’s office. Notice of the meeting will be issued no later than four weeks before the meeting.A request from shareholders to have a matter considered at the meeting must have been received by the company no later than Monday, March 7, in order to be included in the notice.
- Extraordinary General Meeting 2022
- Documents and information before and after the extraordinary general meeting in 2022.
Documents
- AGM 2022
- Documents and information before and after the AGM in 2022.
Documents in Swedish
- AGM 2021
- Documents and information before and after the AGM in 2021.
- Annual Report (in Swedish)
- Appointment of the Nomination Committee for the AGM 2021
- The Nomination Committee’s proposal for the AGM 2021 (Swedish)
- The Nomination Committee’s motivation for the AGM 2021 (Swedish)
- Notice of the Annual General Meeting 2021
- Warrant AGM 2021 (Swedish)
- Form for postal voting (Swedish)
- Protocol for AGM 2021 (Swedish)
- AGM 2020
- Documents and information before and after the annual general meeting in 2020
- Annual report 2019 (Swedish)
- Appointment of the Nomination Committee for the AGM 2020
- Notice of the Annual General Meeting 2020
- Warrant AGM 2020 (Swedish)
- The Nomination Committee’s motivation for the AGM 2020 (Swedish)
- Proposals for re-election and new election of Board of Directors AGM 2020 (Swedish)
- Information about postal voting (Swedish)
- Form for postal voting (Swedish)
- Protocol for AGM 2020 (Swedish)
- Extraordinary General Meeting 2019
- Documents and information before and after the extraordinary general meeting in 2019.
Documents
- Notice of Extraordinary General Meeting
- Proxy form (Swedish)
- Proposal by the Board of Directors (Swedish)
- Report by the Board of Directors (Swedish)
- Report by the Auditors 13:6 (Swedish)
- Protocol from Extraordinary General Meeting(Swedish)
- AGM 2019
- Documents and information before and after the annual general meeting in 2019
- Extraordinary General Meeting 2018
- Documents for the Extraordinary General Meeting of SaltX Technology AB (publ) held November 14, 2018.
Documents
(In Swedish)- Fullständigt förslag
- Styrelsens redogörelse
- Revisorns yttrande
- TO-villkor
- Fullmaktsformulär
- Anmälningssedel
- AGM 2018
- Documents and information before and after the annual general meeting in 2018.
- AGM 2017
- The Annual General Meeting 2017 took place on Thursday, April 20, 2017 at. 16:00 at the office of law firm Nerpin, Birger Jarlsgatan 2, 3 tr in Stockholm.
Documents before and after the annual general meeting in 2017.
- AGM 2016
- Documents before and after the annual general meeting in 2016.For historical facts and press releases regarding WYA Holding AB / Anodaram AB refers to ANODARAM.SE
- Extraordinary General Meeting 2015
Documents for the Extraordinary General Meeting of WYA Holding AB (publ) held December 18 2015.